OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED

Company number 02776110

Date	Type	Description	View / Download
12 Jan 1998	363s	Return made up to 23/12/97; full list of members	(6 pages)
21 May 1997	169	£ sr 70@.1 30/06/96	(1 page)
09 May 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
03 Mar 1997	363s	Return made up to 23/12/96; full list of members	(6 pages)
06 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1996	363s	Return made up to 23/12/95; full list of members	(6 pages)
13 Mar 1996	AUD	Auditor's resignation	(1 page)
07 Jun 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
18 Apr 1995	363s	Return made up to 23/12/94; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
19 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	363s	Return made up to 23/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1993	88(2)R	Ad 11/02/93--------- £ si 980@.1=98 £ ic 2/100	(2 pages)
22 Feb 1993	122	S-div 11/02/93	(1 page)
22 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(17 pages)
22 Feb 1993	123	£ nc 100/200 11/02/93	(1 page)
15 Jan 1993	287	Registered office changed on 15/01/93 from: 23 high st ingatestone essex CM4 9DU	(1 page)
07 Jan 1993	288	Secretary resigned	(1 page)
05 Jan 1993	CERTNM	Company name changed offshore shipbrokers LIMITED\certificate issued on 05/01/93	(2 pages)
23 Dec 1992	NEWINC	Incorporation	(14 pages)

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